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SOVEREIGN IMPORT & EXPORT LIMITED

Company number 04309444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
07 May 2013 AD01 Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 7 May 2013
02 May 2013 4.70 Declaration of solvency
02 May 2013 600 Appointment of a voluntary liquidator
02 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-22
14 Jan 2013 TM01 Termination of appointment of Benjamin Philip Prea as a director on 17 December 2012
11 Jan 2013 AP01 Appointment of Frances Ann Gordon as a director on 17 December 2012
25 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • EUR 1,509,400
  • GBP 2
26 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AP01 Appointment of Mr Benjamin Prea as a director on 14 December 2011
10 Jan 2012 TM01 Termination of appointment of Allen Jonathan Fred as a director on 14 December 2011
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 31 December 2009
05 Feb 2010 AP01 Appointment of Allen Jonathan Fred as a director
27 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
11 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 23/10/08; full list of members
13 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 23/10/07; full list of members
01 May 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jan 2007 288c Director's particulars changed
05 Jan 2007 363a Return made up to 23/10/06; full list of members